SWEDISH BY DESIGN NO.1 LIMITED
CIRENCESTER SWEDISH BY DESIGN LIMITED TIMEC 1533 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1WH

Company number 09878784
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address CROWN HOUSE 1 WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1WH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 45 Bede Burn Road Jarrow Tyne and Wear NE32 5BH United Kingdom to Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ on 17 August 2016; Company name changed swedish by design LIMITED\certificate issued on 17/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 . The most likely internet sites of SWEDISH BY DESIGN NO.1 LIMITED are www.swedishbydesignno1.co.uk, and www.swedish-by-design-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Swedish by Design No 1 Limited is a Private Limited Company. The company registration number is 09878784. Swedish by Design No 1 Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Swedish by Design No 1 Limited is Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire United Kingdom Gl7 1wh. . FORSTER, Kenneth James is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director JOHANSSON, Jan Glen Peter has been resigned. Director LAMME, Nils Sture has been resigned. Director NILSSON, Tiina Irene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORSTER, Kenneth James
Appointed Date: 15 December 2015
68 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 15 December 2015
Appointed Date: 18 November 2015
Director
DAVISON, Andrew John
Resigned: 15 December 2015
Appointed Date: 18 November 2015
64 years old
Director
JOHANSSON, Jan Glen Peter
Resigned: 12 January 2016
Appointed Date: 15 December 2015
62 years old
Director
LAMME, Nils Sture
Resigned: 12 January 2016
Appointed Date: 15 December 2015
77 years old
Director
NILSSON, Tiina Irene
Resigned: 12 January 2016
Appointed Date: 15 December 2015
47 years old

Persons With Significant Control

Mr Kenneth James Forster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SWEDISH BY DESIGN NO.1 LIMITED Events

13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Registered office address changed from 45 Bede Burn Road Jarrow Tyne and Wear NE32 5BH United Kingdom to Live Theatre the Gallery Broad Chare, Quayside Newcastle upon Tyne Tyne and Wear NE1 3DQ on 17 August 2016
17 Aug 2016
Company name changed swedish by design LIMITED\certificate issued on 17/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
12 Jan 2016
Termination of appointment of Nils Sture Lamme as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Tiina Irene Nilsson as a director on 12 January 2016
...
... and 5 more events
15 Dec 2015
Termination of appointment of Andrew John Davison as a director on 15 December 2015
15 Dec 2015
Appointment of Nils Sture Lamme as a director on 15 December 2015
15 Dec 2015
Appointment of Mr Kenneth James Forster as a director on 15 December 2015
04 Dec 2015
Company name changed timec 1533 LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-03
18 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 1

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